W.G.M (ENGINEERING)LIMITED

Company number SC099834

Date	Type	Description	View / Download
17 Oct 2022	AP01	Appointment of Mr David Scott Macdonald Aitken as a director on 1 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Gary Young as a director on 1 October 2022	(2 pages)
17 Oct 2022	PSC02	Notification of Rsk Environment Limited as a person with significant control on 1 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 1 October 2022	(2 pages)
17 Oct 2022	AD01	Registered office address changed from 1 Albion Court Ibrox Business Park 157 Woodville Street Glasgow Lanarkshire G51 2RQ to 65 Sussex Street Glasgow G41 1DX on 17 October 2022	(1 page)
17 Oct 2022	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 1 October 2022	(2 pages)
17 Oct 2022	TM02	Termination of appointment of Martha Mathieson as a secretary on 1 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Martha Mathieson as a director on 1 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Ian Walter Mathieson as a person with significant control on 1 October 2022	(1 page)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	(28 pages) Download iXBRL
30 Sep 2022	PSC04	Change of details for Mr Ian Walter Mathieson as a person with significant control on 23 June 2022	(2 pages)
30 Sep 2022	PSC07	Cessation of Martha Mathieson as a person with significant control on 23 June 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(5 pages)
12 Sep 2022	AR01	Annual return made up to 13 September 2002	(4 pages)
30 Aug 2022	PSC04	Change of details for Mr Ian Walter Mathieson as a person with significant control on 23 June 2022	(2 pages)
29 Aug 2022	PSC01	Notification of Martha Mathieson as a person with significant control on 23 June 2022	(2 pages)
08 Jul 2022	PSC04	Change of details for Mr Ian Walter Mathieson as a person with significant control on 23 June 2022	(2 pages)
08 Jul 2022	PSC07	Cessation of Martha Mathieson as a person with significant control on 23 June 2022	(1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 21,621.64	(3 pages)
07 Feb 2022	SH02	Sub-division of shares on 31 January 2022	(6 pages)
07 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2022	SH08	Change of share class name or designation	(2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	(38 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ 20,000 ordinary shares of £1.00 each be sub-divided into 2,000,000 ordinary shares of £0.01 each 31/01/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors duties / subdivision and reclassification of shares/ transaction documents and their approval /filing of documents 31/01/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)

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